Westwater Estates Limited

SC288351

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAST MEMUS OFFICE, BY FORFAR, DD8 3TY

Incorporated 02/08/2005

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon William David Laird

secretary · Since 06/09/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 18 other boards

Mr Michael Cyril Alexander

director · Since 06/09/2005

CORPORATE AFFAIRS MANAGER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Mark Charles Laird

director · Since 06/09/2005

FARMER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Simon William David Laird

director · Since 06/09/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 18 other boards

Persons with Significant Control

Mr Simon William David Laird

25–50% shares

25–50% votes

Significant control

British · Scotland · Age 59

East Memus Office, East Memus, By Forfar, DD8 3TY

Notified 30/06/2016

Mr Michael Cyril Alexander

25–50% shares

25–50% votes

Significant control

British · Scotland · Age 59

East Memus Office, East Memus, By Forfar, DD8 3TY

Notified 30/06/2016

Mr Mark Charles Laird

25–50% shares

ownership-of-shares-50-to-75-percent-as-firm

25–50% votes

Significant control

British · United Kingdom · Age 54

East Memus Office, East Memus, By Forfar, DD8 3TY

Notified 30/06/2016

Charges1 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/10/2008Registered 21/10/2008Satisfied 27/03/2023

charge

outstanding

TRUSTEES OF LORD RAMSAYS 1982 GUERNSEY SETTLEMENT

Created 22/08/2007Registered 30/08/2007